Case File
efta-01859890DOJ Data Set 10OtherEFTA01859890
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01859890
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahn
From:
Jeffrey Epstein
Sent
Mon 7/11/2011 7:17:08 PM
Subject Re: cash funding & dki take from jpm trading
On Mon, Jul 11, 2011 at 1:05 PM, Richard Kahn a wrote:
Darren mentioned you approved a 250,000 payment to him
Please confirm
In addition I will need to fund 1,000,000 from FTC to JEE personal.
I have attached balances your cash balances per Harry
Please advise where to pull 1,000,000 from
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065 tel fax cell
Begin forwarded message:
From: Harry Beller
Date: July 7, 2011 12:44:56 PM EDT
To: Rich Kahn
Subject: cash funding
This is to advise that we are very low on cash. The following is a summary of approximate
available cash:
FTC:
JP Morgan - 150,000
JP Morgan (Ted Secure) - 3,880,000
Valartis - (Managed Account) 2,400,000
JEE:
JP Morgan (Ted Secure) - 2,070,000
JP Morgan -
56,000
EFTA_R1_00259398
EFTA01859890
FT Real Estate:
Merrill Lynch 425,000
I will provide you a list of securities and investments in partnerships, if necessary to raise
cash.
please advise thanks
Harry
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EFTA_R1_00259399
EFTA01859891
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